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Annual Report of the Board Composition of the Board 2022

Seafarers’ Pension Fund 2022 Annual Report Chair
Mikko Staff, Financial Director, Ministry of Social Affairs and Health
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Vice Chair
Essi Rentola, Director, Ministry of Social Affairs and Health
(until 31 December 2022)

Members
Hans Ahlström, Deputy CEO, Finnish Shipowners’ Association
(until 30 November 2022)
Tiina Tuurnala, CEO, Finnish Shipowners’ Association (as of 1 December 2022)

Deputy member, Jan Hanses, President and CEO, Viking Line Plc
Maija Mattila,​ Labour Law Attorney, Finnish Shipowners’ Association

Deputy member, Katarina Hildén, Vice President, Bore Ltd
(until 30 November 2022)
Deputy member, Ville Koskinen, Vice President, Bore Ltd
(as of 1 December 2022)
Kenneth Bondas, President, Finnish Seafarers’ Union FSU
Deputy member, Sannaleena Kallio, Union Secretary,
Finnish Seafarers’ Union FSU

Officers and Engineers’ Unions (membership in 2022)
Johan Ramsland, Managing Director, Finnish Ship’s Officers’ Union

Deputy member, Kristian Heiskanen, Chairman of the Board,
Finnish Ship’s Officers’ Union
(right to be present and speak in 2022)
Robert Nyman, Executive Manager, Finnish Engineers Association
Joachim Alatalo, Specialist, Finnish Engineers Association
(until 30 November 2022)
Deputy member, Riku Muurinen, Lawyer, Finnish Engineers Association
(as of 1 December 2022)

During 2022, the Board of the Seafarers’ Pension Fund convened
for a total of 15 meetings and held a seminar to discuss real estate
investments. The Delegation of the Seafarers’ Pension Fund held its
ordinary meeting on 5 April 2022 as a Teams meeting.

Auditing firm
At its meeting on 5 April 2022, the Delegation of the Seafarers’ Pension Fund
selected PricewaterhouseCoopers Oy (PwC) to serve as the auditing firm for the Fund.

Compliance function
In early 2021, the Seafarers’ Pension Fund enhanced its new website with the
addition of a Whistleblowing channel that would enable for the submission of
anonymous feedback if there is a suspicion that any activities of the Fund or its
subsidiaries violate the Pension Fund’s ethical principles.

No notifications were received through the channel during 2022. The Leading
Legal Counsel serves as Compliance Officer.

Internal audit
An internal audit of the data security was carried out in 2022. The emphasis of
the audit was on the new pension / customer system. No critical findings were
discovered. The audit reports and observations were processed by the Board in
December 2022. Corrective measures were initiated immediately.